POPLAR DOCK MANAGEMENT COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

POPLAR DOCK MANAGEMENT COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
POPLAR DOCK MANAGEMENT COMPANY LIMITED was incorporated 26 years ago on 29/01/1998 and has the registered number: 03501499. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

POPLAR DOCK MANAGEMENT COMPANY LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

66 GROSVENOR STREET
LONDON
W1K 3JL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/06/2023 27/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BURLINGTON ESTATES (LONDON) LTD Corporate Secretary 2022-04-26 CURRENT
ASTRID KRISTINE LOHNE CHAMBERS Aug 1971 Norwegian Director 2005-06-16 CURRENT
CLAIRE MACDONALD Oct 1974 British Director 2021-06-30 CURRENT
DR JIN ZOU Oct 1989 Chinese Director 2021-07-23 CURRENT
MR FRANK FINNEGAN May 1954 British Director 2023-08-30 CURRENT
MRS JULIA DOSNE Jun 1974 British Director 2022-10-21 CURRENT
MR HO YEUNG KWOK Oct 1988 British Director 2022-12-02 CURRENT
MR IMTIAZ ADAM ADAM Dec 1972 British Director 2019-09-16 CURRENT
KEITH SNOOKS Dec 1951 British Director 1998-01-29 UNTIL 2002-11-20 RESIGNED
MR JAMES TEWES Jan 1979 British Director 2019-09-16 UNTIL 2019-09-16 RESIGNED
MR HITESH MADANI Jun 1981 British Director 2019-09-16 UNTIL 2019-11-26 RESIGNED
MR NIREN PATEL Aug 1984 British Director 2014-07-17 UNTIL 2019-09-16 RESIGNED
MR ASLAM KHATIB Apr 1987 British Director 2019-09-16 UNTIL 2021-06-30 RESIGNED
MR MAHTAB KAAN Apr 1970 British Director 2019-09-16 UNTIL 2020-04-07 RESIGNED
KEITH SYDNEY HADDRELL Dec 1945 British Director 1999-08-27 UNTIL 2002-11-20 RESIGNED
MR TRISTAN MARK JOVANOVIĆ Jul 1983 British Director 2012-05-30 UNTIL 2019-09-16 RESIGNED
IAN CLIFFORD GREATREX Jun 1960 British Director 2004-11-01 UNTIL 2008-09-19 RESIGNED
MR GEORGE GILMOUR May 1952 British Director 2006-05-09 UNTIL 2010-08-06 RESIGNED
MR DAVID CLIVE GAVIN Sep 1961 British Director 2006-09-01 UNTIL 2019-09-16 RESIGNED
NICOLAS MABIN Apr 1950 British Director 2002-11-20 UNTIL 2004-04-28 RESIGNED
RUDOLPH DEWET VAN WYK Oct 1965 South African Director 2004-06-01 UNTIL 2006-01-24 RESIGNED
ALCAIT LIMITED Nominee Director 1998-01-29 UNTIL 1998-01-29 RESIGNED
MR ROGER JAMES SOUTHAM Jun 1962 British Secretary 2003-06-24 UNTIL 2008-09-30 RESIGNED
MR MAHTAB KAAN Secretary 2019-09-16 UNTIL 2019-09-16 RESIGNED
EQUITY CO SECRETARIES LIMITED Secretary 2002-11-20 UNTIL 2002-12-01 RESIGNED
KINLEIGH LIMITED Corporate Secretary 2008-10-01 UNTIL 2022-04-25 RESIGNED
MR RAYMOND CHAN Oct 1978 British Director 2008-08-17 UNTIL 2010-10-20 RESIGNED
MR JAMES WILLIAM REES Oct 1965 British Director 2002-11-20 UNTIL 2017-06-21 RESIGNED
KINLEIGH LIMITED Corporate Secretary 2008-10-01 UNTIL 2008-10-01 RESIGNED
BRANKSOME CORPORATE SERVICES LIMITED Corporate Secretary 1998-01-29 UNTIL 2002-11-20 RESIGNED
PRADEEP DEBATA May 1981 British Director 2013-06-26 UNTIL 2019-09-16 RESIGNED
MR OMAR AHMED Oct 1973 British Director 2019-09-16 UNTIL 2023-12-26 RESIGNED
MRS SABIHA BATTALGAZI Feb 1965 Turkish Director 2019-08-16 UNTIL 2023-11-01 RESIGNED
SABIHA BATTALGAZI Feb 1965 Turkish Director 2002-11-20 UNTIL 2003-06-02 RESIGNED
MR JOHN PETER BISHOP Sep 1958 British Director 2021-06-30 UNTIL 2022-10-14 RESIGNED
MR JOHN PETER BISHOP Sep 1958 British Director 2002-11-20 UNTIL 2019-08-16 RESIGNED
MR ROGER JAMES SOUTHAM Jun 1962 British Director 2002-11-20 UNTIL 2005-04-07 RESIGNED
MICHAEL COEN May 1946 Irish Director 2005-06-16 UNTIL 2006-07-30 RESIGNED
MR JULIAN DELFINO Jul 1983 British Director 2019-09-16 UNTIL 2023-11-01 RESIGNED
MARY ROSARIO COLEY Aug 1946 British Director 2003-06-24 UNTIL 2003-09-18 RESIGNED
MR DAVID CLIVE GAVIN Sep 1961 British Director 2021-06-30 UNTIL 2022-10-17 RESIGNED
MR CHRISTOPHER EVANS Jul 1978 British Director 2019-09-16 UNTIL 2021-06-30 RESIGNED
MR JAMES TEWES Apr 1978 British Director 2019-09-16 UNTIL 2021-06-30 RESIGNED
MS LUCY TAYLOR Aug 1995 British Director 2021-06-30 UNTIL 2023-05-29 RESIGNED
MS LUCY CLAIRE SWEET Oct 1977 British Director 2006-05-09 UNTIL 2019-09-16 RESIGNED

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Free Reports Available

Report Date Filed Date of Report Assets
Poplar Dock Management Company Limited - Dormant accounts - members and to registrar (filleted) 23.1 2023-06-30 30-09-2022 £408 equity
Poplar Dock Management Company Limited - Limited company accounts 20.1 2022-07-21 30-09-2021 £408 equity

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